MERC HOLDINGS LIMITED

MERC HOLDINGS LIMITED is an active private limited company, incorporated on 4 June 1986. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Fleet Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MERC HOLDINGS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	4TH FLOOR
Address Line 2	167 FLEET STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 2EA

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

MERC HOLDINGS LIMITED

Directors

(The company's officers)

MR ARVIND RAICHAND SHAH

(~65 year old British national)

29 CHANDOS AVENUE, SOUTHGATE, LONDON, N14 7ES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 31/12/1991

MR SAWAN SATISH SHAH

(~36 year old British national)

14 CHURCH CRESCENT, LONDON, N20 0JP, UNITED KINGDOM

Current Director
Gives occupation as PROFESSIONAL SERVICES
Usually resident in ENGLAND

Appointed on 04/06/2010

MRS. MINA SHAH

(~71 year old British national)

14 CHURCH CRESCENT, WHETSTONE, LONDON, N20 0JP

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 30/05/2003

Shareholders

(Persons of Significant Control)

Mr Sawan Satish Shah

(~36 year old British national)

29, Chandos Avenue, London, N14 7ES, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

D M D PRODUCTIONS LTD

MR ARVIND RAICHAND SHAH

ES RECRUITMENT (FS) LTD

MR ARVIND RAICHAND SHAH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)